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Browse every source9 results
9 source records, in corpus order.
- Company
Naftiran Intertrade Company
United Kingdom
Also known as NAFT IRAN INTERTRADE COMPANY LTD; شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY and 4 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
United Arab Emirates
Also known as PetroIran; “PEDCO”; PETRO IRAN DEVELOPMENT COMPANY and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
Highland Gold Mining Limited
Jersey
Also known as HGM LTD; Highland Gold
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Petrochemical Commercial Company International
United Arab Emirates
Also known as PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED; PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; PETROCHEMICAL TRADING COMPANY LIMITED and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
IMPERIAL YACHTS LTD
Monaco
Also known as Imperial Yachts Ltd; Imperial Yachts Limited
Sanctioned entity
Also debarred entity
3 sources
- Company
Basic Element Limited
Jersey
Also known as Bazovy Element
Sanctioned entity
Also debarred entity
3 sources
- Company
EMBASSY DEVELOPMENT LIMITED
United Kingdom
Sanctioned entity
Also debarred entity
3 sources
- Organization
NICO ENGINEERING LIMITED
Jersey
Sanctioned entity
Also debarred entity
3 sources
- Organization
EN+ Group PLC
Organization
Also known as YeN+ Hrup PLS
Sanctioned entity
1 source